A R P Farms Limited

Company Name	A R P Farms Limited
Company Status	Dissolved
Company Number	03103338
Category	Private Limited Company
Incorporation Date	18 September 1995(28 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Eric John Moss
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1995(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Bittern House Botany Farm Drive Farnham Saxmundham Suffolk IP17 1QZ

Secretary Name	Mr Eric John Moss
Status	Closed
Appointed	08 January 2015(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	Bittern House Botany Farm Drive Farnham Saxmundham Suffolk IP17 1QZ

Director Name	Mrs Margaret Moss
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Botany Farm Farnham Saxmundham Suffolk IP17 1QZ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mrs Margaret Moss
Nationality	British
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Botany Farm Farnham Saxmundham Suffolk IP17 1QZ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	1 Second Avenue Bluebridge Halstead Essex CO9 2SU
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Margaret Moss 50.00% Ordinary
1 at £1	Mr Eric John Moss 50.00% Ordinary

Financials

Year	2014
Net Worth	-£137,870
Cash	£346
Current Liabilities	£169,058

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

20 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
29 April 2016	Micro company accounts made up to 30 April 2015 (5 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
23 September 2015	Registered office address changed from Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 (1 page)
23 March 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 January 2015	Termination of appointment of Margaret Moss as a secretary on 8 January 2015 (1 page)
15 January 2015	Appointment of Mr Eric John Moss as a secretary on 8 January 2015 (2 pages)
15 January 2015	Appointment of Mr Eric John Moss as a secretary on 8 January 2015 (2 pages)
15 January 2015	Termination of appointment of Margaret Moss as a secretary on 8 January 2015 (1 page)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
19 March 2014	Termination of appointment of Margaret Moss as a director (1 page)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
27 September 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
25 November 2008	Return made up to 18/09/08; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 October 2007	Return made up to 18/09/07; no change of members (7 pages)
30 October 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
3 October 2006	Return made up to 18/09/06; full list of members (7 pages)
21 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 April 2006	Location of register of members (1 page)
27 April 2006	Registered office changed on 27/04/06 from: brickwall dairy sible hedingham halstead essex CO9 3RH (1 page)
8 March 2006	Return made up to 18/09/05; full list of members (7 pages)
6 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
24 September 2004	Return made up to 18/09/04; full list of members (7 pages)
1 September 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
25 November 2003	Return made up to 18/09/03; full list of members (7 pages)
21 May 2003	Total exemption small company accounts made up to 30 April 2003 (2 pages)
24 September 2002	Return made up to 18/09/02; full list of members (7 pages)
2 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
24 September 2001	Return made up to 18/09/01; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 30 April 2001 (2 pages)
25 September 2000	Return made up to 18/09/00; full list of members (6 pages)
20 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
14 September 1999	Return made up to 18/09/99; full list of members (6 pages)
8 July 1999	Return made up to 18/09/98; no change of members 363(287) ‐ Registered office changed on 08/07/99 (4 pages)
28 June 1999	Registered office changed on 28/06/99 from: unit 2 downing park swaffham bulbeck cambridge CB5 0NB (1 page)
19 May 1999	Accounts for a small company made up to 30 April 1999 (2 pages)
5 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
17 October 1997	Accounts for a small company made up to 30 April 1997 (2 pages)
24 September 1997	Return made up to 18/09/97; no change of members (4 pages)
27 November 1996	Return made up to 18/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
23 October 1995	Accounting reference date notified as 30/04 (1 page)
23 October 1995	Ad 26/09/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	New secretary appointed;new director appointed (2 pages)
18 September 1995	Incorporation (22 pages)

A R P Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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